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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

Address:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

balance

Transfers list

Total: 111

03.10.2025 06:26

Hash:

0xb7aa04e91ece24bd15fc76faec0a828a7f002decc4077852472a458e60963dc6

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

1000000000000000000 ERC20

03.10.2025 05:36

Hash:

0x410f76ed3d7d8bd34635512f8428c88378e0d036a3a419ff41eeed126ccdca60

From:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

0.000164766882391424 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.000164766882391424 ETH

03.10.2025 05:36

Hash:

0x410f76ed3d7d8bd34635512f8428c88378e0d036a3a419ff41eeed126ccdca60

From:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

3.131075 USDT

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

3.131075 USDT

03.10.2025 05:35

Hash:

0x41b808cb2529f7594a146fc4ca7336e40d9ad0933156218a57bcc1efcb6d5dfb

From:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

0.000049085971942188 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000049085971942188 ETH

03.10.2025 05:35

Hash:

0xcc48a8e9bb2aeb8847231fe0b7ec50ef6898651484b2f6389d70cb0bd68feb69

From:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

0.000869839515037021 ETH

To:

0x111111125421ca6dc452d289314280a0f8842a65

0.000869839515037021 ETH

03.10.2025 05:35

Hash:

0xcc48a8e9bb2aeb8847231fe0b7ec50ef6898651484b2f6389d70cb0bd68feb69

From:

0x111111125421ca6dc452d289314280a0f8842a65

3.131075 USDT

To:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

3.131075 USDT

02.10.2025 07:32

Hash:

0xf1a1cb2fa308c8053dd3fef4f3761a20f43121280c13439351eb9ae4ca84daa9

From:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

0.0001159684836282 ETH

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

0.0001159684836282 ETH

02.10.2025 07:32

Hash:

0xf1a1cb2fa308c8053dd3fef4f3761a20f43121280c13439351eb9ae4ca84daa9

From:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

0.124808 USDC

To:

0x9899f62ecf16b70bffc88677023026c47e48c218

0.124808 USDC

02.10.2025 07:32

Hash:

0xf1a1cb2fa308c8053dd3fef4f3761a20f43121280c13439351eb9ae4ca84daa9

From:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

49.79802 USDC

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

49.79802 USDC

02.10.2025 07:32

Hash:

0x1d13d580a506da18cf78770654d25d8dbcfa85300abb07128373f4dfc9ff5f78

From:

0x5d693df5721c9a9c0f114f8ffe756e81912f6d73

0.00005107987503763 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00005107987503763 ETH

...

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